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FAIRFORD HOLDINGS UNITED KINGDOM LIMITED

Company number 05940030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2017 AP01 Appointment of Mr Bengt Alexander Dahl as a director on 11 March 2017
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
23 Mar 2016 AA Accounts for a small company made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
31 Mar 2015 AA Accounts for a small company made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
17 Mar 2014 AA Accounts for a small company made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
02 Apr 2013 AA Accounts for a small company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a small company made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a small company made up to 31 December 2010
05 Oct 2010 CH01 Director's details changed for Salah Osseiran on 1 October 2010
05 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a small company made up to 31 December 2009
30 Sep 2009 363a Return made up to 19/09/09; full list of members
12 May 2009 288c Secretary's change of particulars / charles tuke / 09/04/2009
09 Apr 2009 AA Accounts for a small company made up to 31 December 2008
19 Sep 2008 363a Return made up to 19/09/08; full list of members
18 Sep 2008 288c Secretary's change of particulars / charles tuke / 02/08/2008
29 Apr 2008 287 Registered office changed on 29/04/2008 from, cedar house hazell drive, newport, gwent, NP10 8FY
29 Apr 2008 287 Registered office changed on 29/04/2008 from, suite 6 & 7, 54 poland streeet, london, W1F 7NJ
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07